

| CAPITALAND LTD | 30/04/2012 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3 | Approval of directors' fees | For |
| 4.a | Re-elect Prof Kenneth Stuart Courtis | Oppose |
| 4.b | Re-elect Mr John Powell Morschel | For |
| 5 | Re-elect Ms Euleen Goh Yiu Kiang | For |
| 6 | Appoint the auditors and allow the board to determine their remuneration | Abstain |
| 7A | Issue shares with pre-emption rights | For |
| 7B | Approve Annual Award | Oppose |